Board Meeting rescheduled on August 25, 2015
Hercules Hoists Ltd has informed BSE that a Meeting of Board of Directors of the Company has been re-scheduled and will be held on August 25, 2015, to consider and approve the un-audited financial results along with the Limited Review Report of the Company for the quarter ended June 30, 2015. The Trading window shall be opened 48 hours after the audited financial results are made public. Closure of Trading Window
Hercules Hoists Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on August 10, 2015, to consider and approve the Un-audited financial results along with the Limited Review Report of the Company for the quarter ended June 30, 2015. The Trading window shall be opened 48 hours after the audited financial results are made public. Shareholding Pattern For June 30, 2015
Hercules Hoists Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Fixes Book Closure for Dividend & AGM
Hercules Hoists Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 04, 2015 to August 10, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 10, 2015. Outcome of Board Meeting
Hercules Hoists Ltd has informed BSE that the Board have appointed Shri Darius J Kakalia, as an Alternate Director representing Shir K C Uebel on the Board of the Company, in their meeting held on May 27, 2015. Code of Conduct of Fair Disclosure
Hercules Hoists Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Board recommends Dividend
Hercules Hoists Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has recommends Rs. 1.50/- per equity share of Rs. 1/- each as Dividend for the Financial Year 2014-15. Financial Results for March 31, 2015 (Standalone) (Audited)
Hercules Hoists Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Board to consider Dividend
Hercules Hoists Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2015, to consider and approve the Audited Financial Results for the fourth quarter and the year ended March 31, 2015 and to recommend dividend, if any, on equity shares for the staid period. The Trading window shall be opened 24 hours after the audited results are made public.